The second Trump administration has been compared to the Mafia, feudal empires, and the petro-states of the Persian Gulf—but ...

An unlicensed immigration consultancy that sold Filipinos jobs and promises of a life in Canada is now under investigation ...

What Is a Pyramid Scheme? A pyramid scheme is a fraudulent investment where participants make money primarily by recruiting new investors rather than from legitimate businesses. Technology and ...

Former clients and employees allege that Vancouver-based company PLC Global operated a pyramid scheme to scam foreigners looking for jobs in Canada — putting migrant workers in a situation one lawyer ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

First the rush, then the reality – how a cryptocurrency pyramid scheme spread faster than a virus in a sleepy Georgia town ...

An overwhelming majority of financial pyramid schemes operating in Russia target investors’ crypto funds, according to new ...

Bridget Read’s “Little Bosses Everywhere” exposes the deceptions of direct-selling companies that make their profit not off ...

In “Little Bosses Everywhere,” Bridget Read looks at the enduring popularity of companies like Mary Kay and Amway for ...

With slick marketing and tiered commissions, marketglobalweb.com disguises a pyramid scheme behind fake tasks and “daily ...

In 2024, the FSM Complaints Office received a high number of reports of "ICAP sites" that led to sometimes unintentional ...